DOSSIERS / TEAMCONSULT
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Company dossier

TEAMCONSULT

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501688964 · 501688964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEAMCONSULT
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501688964
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dissolved
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Limited liability company (SARL)
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2008-01-02
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36 AV BOLLEE, 72000 LE MANS
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70.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL NICOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL NICOT (officer) matches PEP Pascal Nicot — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100